Related Information

Board of Directors

Profile of Directors

Mr. L R Page

**Chairman

Mr. Louis R Page is a Fellow Member of the Institute of Chartered
Accountants of Sri Lanka and a Fellow Member of the Chartered
Institute of Management Accountants (UK). He has been involved
in the operations of the Ceylon Theatres group in a non - executive
capacity and in setting and review of policy framework, and in key
investment decision - making. He has also held a number of senior
management and board positions in overseas companies.

Mr. A T P Edirisinghe

*Director

Mr. Priya Edirisinghe is a Fellow Member of the Institute of
Chartered Accountants of Sri Lanka, Fellow Member of the
Chartered Institute of Management Accountants (UK) and holds
a Diploma in Commercial Arbitration. He was the Senior Partner
of HLB Edirsinghe & Co., Chartered Accountants and currently
serves as Consultant / Advisor. He is the Managing Director of
PE Management Consultants (Private) Limited. He counts over
40 years of experience in both public practice and in the private
sector. He serves on the Boards of a number of other listed and
non - listed companies.

Mr. V R Page

Deputy Chairman / CEO

Mr. Ranjit Page possesses over 27 years of management
experience with expertise in food retailing, food service, and
manufacturing, having introduced the concept of supermarketing
to the Sri Lankan masses. He also serves on the boards of several
other companies. He is also a Founder - Director of the Mawubima
Lanka Foundation, set up to promote local industry and produce.

Mr. S E C Gardiner

**Director

Mr. Sanjeev Gardiner is the Chairman and Chief Executive
Officer of the Gardiner Group, comprising the Galle Face Hotel
Co. Limited, the Ceylon Hotels Corporation PLC, Kandy Hotels
Company (1938) PLC (which owns the Queen's and Suisse
Hotels in Kandy), and Lihiniya Surf Hotel, Bentota. He is also a
Director of several public and private companies and counts over
20 years of management experience. He holds a Bachelor of
Business Degree from Royal Melbourne Institute of Technology
and Bachelor of Business Degree (Banking and Finance) from
Monash University, Australia. He has been a Council Member of
HelpAge International, Sri Lanka branch for several years.

Mr. M I Abdul Wahid

Managing Director / Deputy CEO

Mr. M Imtiaz Abdul Wahid was appointed to the Board as
Managing Director / Deputy CEO on 21 May 2010 after he
rejoined the Company in April 2010. He is an Associate Member
of the Institute of Chartered Accountants of Sri Lanka and a Fellow
Member of the Chartered Institute of Management Accountants
(UK). He has been involved in the operations of the Company
in an executive capacity at different intervals in the past too. His
last appointment with the Company was as Deputy Managing
Director and he left in January 2006 to take up an appointment
overseas. He has held a number of senior management positions
in overseas companies.

Mr. Sunil Mendis

*Director

Desamanya Sunil Mendis was formerly the Chairman of Hayleys
Group, and the immediate former Governor of the Central Bank
of Sri Lanka. He possesses around 42 years of wide and varied
commercial experience most of which has been in very senior
positions.

Mr. S V Kodikara

Executive Director / COO

Mr. Sidath Kodikara is the Executive Director responsible for the
Retail and Restaurant operations. He is a Member of the Hotel
and Catering International Management Association of United
Kingdom. He counts over 25 years of managerial experience in the
hospitality and retail sector.

Mr. Anthony A Page

**Director

Mr. Anthony Page is the Chairman of Ceylon Theatres group of
companies and counts 40 years of management experience in
a diverse array of businesses. He serves on the Boards of many
group as well as other companies. He is a Fellow Member of the
Institute of Chartered Accountants of Sri Lanka. He was on the
Board of the Colombo Stock Exchange and also was a former
Council Member of the Employers Federation of Ceylon.

Mr. P S Mathavan

Executive Director / CFO

Mr. Prabhu Mathavan is the Executive Director responsible for
Finance. He is an Associate Member of the Chartered Institute
of Management Accountants (UK) and the Institute of Chartered
Accountants of Sri Lanka. He also holds a Bachelors Degree in
Commerce. He possesses over 17 years of experience in the
fields of Finance, Auditing, Accounting and Taxation.

Mr. J C Page

**Director

Mr. Joseph Page is the Deputy Chairman / Managing Director of
C T Land Development PLC. He is also Executive Director of CT
Properties PLC. Prior to joining CT Land Development PLC he
was Executive Director of Millers Limited. He has over 27 years of
management experience in the private sector.

Mr. Jayantha Dhanapala

*Director

Mr. Jayantha Dhanapala is a former United Nations Under-
Secretary General for Disarmament Affairs (1998 - 2003) and a
former Ambassador of Sri Lanka to the USA (1995 - 1997) and to
the UN Office in Geneva (1984 - 1987). He was Director of the UN
Institute for Disarmament Research (UNIDIR) from 1987 - 1992. As
a Sri Lankan diplomat Mr. Dhanapala served in London, Beijing,
Washington D.C., New Delhi and Geneva and represented Sri
Lanka at many international conferences chairing several of them.
He is currently the President of the Pugwash Conferences on
Science and World Affairs ; a member of the Governing Board of
the Stockholm International Peace Research Institute (SIPRI) and
several other advisory boards of international bodies.

Mr. E A D Perera

*Director

Mr. Errol Perera has held Senior Management positions in
England and Malaysia. On his return to Sri Lanka he focused on
promoting Joint Venture Projects with Foreign investment and
Technology transfer. He was successful in obtaining Board of
Investment approval with Pioneer Status for projects in the field
of Telecommunications and Financial Services. He is at present a
Director of several other listed and non - listed companies in Sri
Lanka and overseas.